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Accepted Report: 76561198096036552 - ([CSGO] Counter-Strike: Global Offensive Items)

Discussion in 'Archived Reports' started by kathyy, Nov 1, 2017.

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  1. kathyy

    kathyy New User

    Messages:
    14
    Steam:
    STEAM_0:1:217384378
    Scam Report

    Report Type: [Money] Steam Wallet fraud
    Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

    Accused profile: 76561198096036552

    Victim profile: 76561198395034485

    What happened? Description:
    One guy of my list (MyBad 76561198286903541, I will open another scam report for this guy) told me that he bought for 50$ a knife and wanted me to add this guy (holoden 76561198096036552).

    First, this holoden guy (76561198096036552) has a private inventory and sent me another inventory from a guy with the same name (76561198044310320).

    He wanted that I send a 50$ SteamWallet code first and get afterwards a M9 Doppler Factory New Knife.

    I told him to trade a AWP with worth of 60$+ over Steam Trade, but he said he only sell.

    The other guy from my list (MyBad 76561198286903541) made stress and answered me the questions I wrote to the trader guy (fake-holoden 76561198096036552), like he knows the chat.​

    Provide Evidence:

    Never tell your password to anyone.
    06:10 - holoden' > MADRIDISTA!!!: hi?
    06:11 - kathy: hi?
    06:12 - kathy: 06:01 - My!!Bad!!: my friend
    06:01 - My!!Bad!!: i buy from a knife 50$
    06:01 - My!!Bad!!: i just want to tell if you want to buy too :D
    06:13 - holoden' > MADRIDISTA!!!: yes\]
    06:13 - kathy: im searching m9 slaughter, crimson web
    06:13 - kathy: u have them
    06:15 - holoden' > MADRIDISTA!!!: wait in game
    06:15 - kathy: np
    06:16 - holoden' > MADRIDISTA!!!: CHAT YOU LATER
    06:16 - kathy: NO PROBLEM
    06:16 - holoden' > MADRIDISTA!!!: interested ?
    06:16 - kathy: depends on the knife
    06:17 - holoden' > MADRIDISTA!!!: i only sell interested people
    06:18 - kathy: well it depends on what knife you sell
    06:18 - kathy: idk which knife you sell
    06:21 - holoden' > MADRIDISTA!!!: http://steamcommunity.com/profiles/76561198044310320/inventory/#570
    06:22 - holoden' > MADRIDISTA!!!: just pick
    06:26 - kathy: http://steamcommunity.com/economy/item/730/2/12502525679/?l=english&o=76561198044310320

    06:26 - kathy: how about this
    06:27 - holoden' > MADRIDISTA!!!: maype 60$
    06:27 - kathy: lol thought 50%
    06:27 - kathy: $
    06:27 - holoden' > MADRIDISTA!!!: its 60
    06:27 - kathy: what is 50 then
    06:28 - holoden' > MADRIDISTA!!!: if u interested i can give 50$
    06:28 - kathy: how to pay this
    06:33 - holoden' > MADRIDISTA!!!: just give me steam wallet code then just wait a second
    06:34 - kathy: we can trade a skin which is 50$ worth
    06:37 - kathy: i loaded my steam wallet
    06:37 - kathy: but im not sure how to send the money
    06:38 - holoden' > MADRIDISTA!!!: just bought a wallet in online
    06:38 - holoden' > MADRIDISTA!!!: then tell . then wait a knife okay?
    06:39 - kathy: i cant trade $ throught steam
    06:39 - kathy: we can trade a 50$ skin
    06:43 - kathy: how about an AWP | Oni Taiji Factory New
    06:43 - kathy: https://steamcommunity.com/market/listings/730/AWP | Oni Taiji (Factory New)
    06:44 - kathy: its more worth than 50$
    06:45 - holoden' > MADRIDISTA!!!: i only sell
    06:45 - holoden' > MADRIDISTA!!!: sorry :(
    06:45 - kathy: well you could sell it on steam market then
    06:45 - kathy: its worth $64.37 USD +
    06:46 - holoden' > MADRIDISTA!!!: no thank
    06:46 - holoden' > MADRIDISTA!!!: s
    06:46 - holoden' > MADRIDISTA!!!: :)
    06:47 - kathy: so how does this with wallet works then
    06:47 - kathy: you send me the knife and i send you a code afterwards ?
    06:48 - kathy: so?
    07:03 - holoden' > MADRIDISTA!!!: U WILL BUY OR NOT ?
    07:04 - kathy: NO NEED TO WRITE CAPS LOCKED
    07:07 - kathy: so stupid
    07:07 - kathy: can you answer my question now
    07:14 - kathy: how does the pay<>item exchange work
    07:22 - kathy: ?
    07:23 - holoden' > MADRIDISTA!!!: just give me steam wallet code then wait for the second
    07:23 - kathy: i can not trade this trought steam trade
    07:24 - kathy: but I can give you a "AWP | Oni Taiji Factory New"
    07:24 - kathy: if you sell it in market, its $64.37 USD + worth
    07:24 - kathy: thats much more then your 50$
    07:25 - kathy: do we have a deal
    07:35 - holoden' > MADRIDISTA!!! is now Online.
    07:36 - holoden' > MADRIDISTA!!!: yes ?
    07:36 - holoden' > MADRIDISTA!!!: what now ?
    07:36 - holoden' > MADRIDISTA!!!: you buy my knife or not ?
    07:36 - kathy: yes with the "AWP | Oni Taiji Factory New" like i wrote before
    07:37 - holoden' > MADRIDISTA!!!: adn then ?
    07:37 - holoden' > MADRIDISTA!!!: you buy AWP ?
    07:37 - kathy: No the trade would be "AWP | Oni Taiji Factory New" (me) for your Knife "m9 tiger tooth" (you)
    07:37 - kathy: legal throught steam
    07:39 - kathy: "AWP | Oni Taiji Factory New" (me) for your Knife "m9 tiger tooth" (you)
    07:39 - kathy: trought steam Trade
    07:39 - holoden' > MADRIDISTA!!!: no thanks
    07:39 - holoden' > MADRIDISTA!!!: :D
    07:39 - holoden' > MADRIDISTA!!!: i sell only
    07:39 - holoden' > MADRIDISTA!!!: that's all
    07:40 - kathy: are u sure
    07:40 - kathy: cause you will get more $ with it
    07:40 - holoden' > MADRIDISTA!!!: no thanks
    07:40 - holoden' > MADRIDISTA!!!: i can get that
    07:40 - holoden' > MADRIDISTA!!!: if i want :D
    07:41 - kathy: why u sell so cheap
    07:41 - holoden' > MADRIDISTA!!!: yeah :D
    07:41 - holoden' > MADRIDISTA!!!: bcoz .. too many poor guy
    07:42 - holoden' > MADRIDISTA!!!: that why i sell cheap .
    07:42 - holoden' > MADRIDISTA!!!: to get a expecsive item like a porr guys :D
    07:42 - kathy: then you can also gift me
    07:42 - holoden' > MADRIDISTA!!!: LMAO
    07:42 - kathy: this trade makes no sense
    07:42 - holoden' > MADRIDISTA!!!: yueah
    07:42 - kathy: btw your inv is private
    07:42 - holoden' > MADRIDISTA!!!: bcoz .. your not a buyer :(
    07:43 - kathy: thats a weird answer
    07:43 - holoden' > MADRIDISTA!!!: and then ?
    07:43 - kathy: its not your inventory
    07:43 - holoden' > MADRIDISTA!!!: really ?
    07:43 - holoden' > MADRIDISTA!!!: why My!!Bad!! buy me and item ?
    07:43 - holoden' > MADRIDISTA!!!: he buy my knife
    07:44 - holoden' > MADRIDISTA!!!: ★ Bayonet | Doppler
    07:44 - holoden' > MADRIDISTA!!!: that knife
    07:45 - holoden' > MADRIDISTA!!!: what?
    07:45 - holoden' > MADRIDISTA!!!: if you have 50$ or 40$ i can give you a knife
    07:46 - kathy: i only trade trought steam trade
    07:47 - holoden' > MADRIDISTA!!!: what now ?
    07:47 - holoden' > MADRIDISTA!!! is now Online.
    07:48 - holoden' > MADRIDISTA!!!: if u trade the awp 1st
    07:48 - holoden' > MADRIDISTA!!!: i go
    07:49 - holoden' > MADRIDISTA!!!: deal ?
    07:49 - holoden' > MADRIDISTA!!!: check my offer
    07:49 - kathy: that makes no sense
    07:50 - holoden' > MADRIDISTA!!!: oka
    07:50 - holoden' > MADRIDISTA!!!: bye.x
    07:50 - kathy: yes, bye account ;)
    07:50 - holoden' > MADRIDISTA!!!: rally ?3
    07:50 - holoden' > MADRIDISTA!!! is now Offline.

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  2. kathyy

    kathyy New User

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  3. Horse

    Horse Administrator SteamRep Admin

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    SteamRep Admin:
    STEAM_0:1:34690691
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
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    SteamRep Admin:
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    Not enough evidence to implicate the other user involved here.. just an assumption that they were in connection.
  5. Horse

    Horse Administrator SteamRep Admin

    Messages:
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    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.
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